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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 45
  • 1
    Flower, Alexander Geoffrey
    Technical Director born in March 1963
    Individual (46 offsprings)
    Officer
    2000-06-15 ~ 2000-12-15
    OF - Director → CIF 0
  • 2
    Henderson, Patricia Annette
    Sales Marketing Director born in September 1959
    Individual (55 offsprings)
    Officer
    2000-06-15 ~ 2001-10-10
    OF - Director → CIF 0
  • 3
    King, Bronwyn
    Retired born in December 1950
    Individual (3 offsprings)
    Officer
    2007-12-03 ~ 2018-01-23
    OF - Director → CIF 0
  • 4
    Haidari, Mahmoud
    Born in March 1943
    Individual (2 offsprings)
    Officer
    2018-07-04 ~ now
    OF - Director → CIF 0
    Haidari, Mahmoud
    Lecturer born in March 1943
    Individual (2 offsprings)
    2012-10-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Mckenzie, John Laurence Lovell
    Solicitor born in November 1948
    Individual (9 offsprings)
    Officer
    2004-12-09 ~ 2008-02-18
    OF - Director → CIF 0
  • 6
    Stewart, Gavin Vaughan
    Company Director born in June 1959
    Individual (80 offsprings)
    Officer
    1999-06-01 ~ 2000-01-01
    OF - Director → CIF 0
  • 7
    Smith, Keith Ramsay, Chairman
    Retired born in May 1938
    Individual (15 offsprings)
    Officer
    2018-07-18 ~ 2019-09-20
    OF - Director → CIF 0
  • 8
    Rogers, Colin John
    Finance Director born in October 1956
    Individual (107 offsprings)
    Officer
    1999-06-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 9
    Stanwell, Trevor John
    Chartered Accountant born in March 1941
    Individual (3 offsprings)
    Officer
    2006-10-19 ~ 2012-09-18
    OF - Director → CIF 0
  • 10
    Nesbitt, Peter Victor
    Managing Director born in June 1946
    Individual (84 offsprings)
    Officer
    2000-03-01 ~ 2004-11-05
    OF - Director → CIF 0
  • 11
    Cave, William
    Retired born in January 1927
    Individual (1 offspring)
    Officer
    2004-12-09 ~ 2006-10-19
    OF - Director → CIF 0
  • 12
    Anderson, Gail
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2013-02-05 ~ now
    OF - Director → CIF 0
  • 13
    Carter, Gordon
    Company Director born in March 1951
    Individual (23 offsprings)
    Officer
    2002-10-01 ~ 2004-11-05
    OF - Director → CIF 0
  • 14
    Macnee, Christopher Stewart
    Born in March 1959
    Individual (36 offsprings)
    Officer
    2012-11-20 ~ 2015-05-01
    OF - Director → CIF 0
  • 15
    Nettre, Phillipe
    Media Consultant born in February 1955
    Individual (4 offsprings)
    Officer
    2004-12-09 ~ 2007-09-01
    OF - Director → CIF 0
    Nettre, Philippe
    Company Director born in February 1955
    Individual (4 offsprings)
    Officer
    2017-05-03 ~ 2017-09-19
    OF - Director → CIF 0
  • 16
    Sumption, Nicholas Royston
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
    Sumption, Nicholas Royston
    Self Employed born in August 1956
    Individual (4 offsprings)
    2015-10-30 ~ 2017-01-10
    OF - Director → CIF 0
  • 17
    Cooney, Christopher John
    Individual (220 offsprings)
    Officer
    1995-09-19 ~ 2004-12-07
    OF - Secretary → CIF 0
  • 18
    Whale, Michael Henry
    Chartered Surveyor born in May 1938
    Individual (6 offsprings)
    Officer
    2009-04-29 ~ 2018-07-04
    OF - Director → CIF 0
  • 19
    Six, Jean Louis
    Representative Of Belgium To born in March 1955
    Individual (1 offspring)
    Officer
    2006-10-19 ~ 2008-11-28
    OF - Director → CIF 0
  • 20
    Veevers, Frederick Ambrose
    Director born in May 1949
    Individual (101 offsprings)
    Officer
    1995-09-19 ~ 1999-05-01
    OF - Director → CIF 0
  • 21
    Nourse, Philip Stanhope
    Born in October 1949
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 22
    Bodur, Altan
    Born in June 1954
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 23
    Parton, Jeffrey John
    Director born in July 1954
    Individual (84 offsprings)
    Officer
    1995-09-19 ~ 1999-05-01
    OF - Director → CIF 0
  • 24
    Michie, Angus James
    Company Director born in September 1966
    Individual (96 offsprings)
    Officer
    2000-01-02 ~ 2002-05-31
    OF - Director → CIF 0
  • 25
    Jay, Kate
    Housewife born in December 1966
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2012-11-20
    OF - Director → CIF 0
  • 26
    Latimer, John Geoffrey
    Retired born in November 1935
    Individual (7 offsprings)
    Officer
    2004-12-09 ~ 2008-09-27
    OF - Director → CIF 0
  • 27
    Inkin, Anthony Roy
    Born in July 1966
    Individual (243 offsprings)
    Officer
    2000-03-20 ~ 2004-12-07
    OF - Director → CIF 0
  • 28
    Gottlieb, Julius
    Finance Director born in June 1968
    Individual (184 offsprings)
    Officer
    1999-10-15 ~ 2001-04-05
    OF - Director → CIF 0
  • 29
    Kerr, John William
    Company Director born in July 1967
    Individual (25 offsprings)
    Officer
    2002-10-01 ~ 2004-04-14
    OF - Director → CIF 0
  • 30
    Curwen, Philip James
    Chartered Accoutant born in August 1972
    Individual (179 offsprings)
    Officer
    2004-11-02 ~ 2004-12-07
    OF - Director → CIF 0
  • 31
    Vaughan, Elizabeth Moira
    Lecturer Retired born in April 1958
    Individual (6 offsprings)
    Officer
    2007-12-03 ~ 2012-09-18
    OF - Director → CIF 0
  • 32
    Jenkins, Gillian
    Barrister born in July 1955
    Individual (1 offspring)
    Officer
    2010-07-14 ~ 2013-08-14
    OF - Director → CIF 0
  • 33
    Gasper, Paul Richard Mark
    Technical Director born in July 1963
    Individual (36 offsprings)
    Officer
    2000-12-04 ~ 2002-09-30
    OF - Director → CIF 0
  • 34
    Ritz, Barbara Elizabeth
    Retired born in February 1946
    Individual (4 offsprings)
    Officer
    2007-12-03 ~ 2009-06-03
    OF - Director → CIF 0
    2014-09-24 ~ 2018-07-04
    OF - Director → CIF 0
  • 35
    Seeley, Richard Allen
    Retired born in May 1948
    Individual (14 offsprings)
    Officer
    2013-08-08 ~ 2013-08-08
    OF - Director → CIF 0
    2013-10-08 ~ 2015-07-08
    OF - Director → CIF 0
  • 36
    Jackson, David Clifford
    Private Equity born in December 1948
    Individual (8 offsprings)
    Officer
    2012-10-04 ~ 2015-07-08
    OF - Director → CIF 0
  • 37
    Kirker, Edwin David Stanley
    Fla born in January 1955
    Individual (6 offsprings)
    Officer
    2004-12-09 ~ 2006-10-19
    OF - Director → CIF 0
    Kirker, Edwin David Stanley
    Accountant born in January 1955
    Individual (6 offsprings)
    2007-07-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 38
    Davies, Philip William
    Retired Civil Servant born in October 1952
    Individual (2 offsprings)
    Officer
    2006-10-19 ~ 2012-09-18
    OF - Director → CIF 0
  • 39
    Hoy, David Forrest
    Company Director born in April 1946
    Individual (11 offsprings)
    Officer
    2004-12-09 ~ 2004-12-09
    OF - Director → CIF 0
  • 40
    Andrews, Joy Marea
    Medical Practice Administrator born in October 1949
    Individual (3 offsprings)
    Officer
    2012-09-20 ~ 2015-02-16
    OF - Director → CIF 0
    Andrews, Joy
    Born in October 1949
    Individual (3 offsprings)
    Officer
    2018-07-31 ~ 2026-01-12
    OF - Director → CIF 0
  • 41
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3078 offsprings)
    Officer
    2008-06-11 ~ 2008-07-01
    OF - Nominee Secretary → CIF 0
  • 42
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1995-09-19 ~ 1995-09-19
    OF - Nominee Secretary → CIF 0
  • 43
    ERINACEOUS COMMERCIAL PROPERTY SERVICES LIMITED - now
    DUNLOP HAYWARDS LIMITED - 2007-03-02 02540610
    HAYWARDS PROPERTY SERVICES LIMITED
    - 2005-04-28 02540610 03169347
    HAYWARDS FINEMAN LEVER LIMITED - 2003-03-18
    F & H MANAGEMENT LIMITED - 2001-03-29
    S & H MANAGEMENT LIMITED - 1990-10-22
    LISTMERGE LIMITED - 1990-10-19
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Dissolved Corporate (1 parent, 88 offsprings)
    Officer
    2004-12-09 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 44
    WILLMOTTS (EALING) LIMITED
    - now 03345586
    LORMADE LIMITED - 1997-06-11
    Willmott House, 12 Blacks Road, London, United Kingdom
    Active Corporate (22 parents, 120 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 45
    RESIDENTIAL MANAGEMENT GROUP LIMITED
    - now 01513643
    DUNLOP HAYWARDS RESIDENTIAL LIMITED - 2008-02-01 01513643
    STRUCTURAL AND CIVIL DESIGN LTD - 2005-05-10
    STRUCTURAL & CIVIL DESIGN (SOUTH EAST) LIMITED - 1985-02-04
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (22 parents, 437 offsprings)
    Officer
    2006-06-01 ~ 2008-06-11
    OF - Secretary → CIF 0
parent relation
Company in focus

BARNES WATERSIDE ESTATE MANAGEMENT COMPANY LIMITED

Period: 1995-09-19 ~ now
Company number: 03103747
Registered name
BARNES WATERSIDE ESTATE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management

  • BARNES WATERSIDE ESTATE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03103747
    Willmott House, 12 Blacks Road, London W6 9EU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1995-09-19 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.